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Tiberio Limited

Tiberio Limited is an active company incorporated on 16 November 2007 with the registered office located in London, City of London. Tiberio Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06428862
Private limited company
Age
17 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 4 months remaining)
Contact
Address
C/O Laytons Llp 1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was , C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Italian • Lives in Italy • Born in Jun 1958
Director • Italian • Lives in Italy • Born in Oct 1948
Director • Lawyer • Italian • Lives in Italy • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Claudius Services Limited
Laytons Secretaries Limited, Cataldo D'Andria, and 2 more are mutual people.
Active
Carter Capital Limited
Laytons Secretaries Limited is a mutual person.
Active
Hermes Pharmaceutical Limited
Laytons Secretaries Limited is a mutual person.
Active
Furla UK Limited
Laytons Secretaries Limited is a mutual person.
Active
Vatukoula Gold Mines Limited
Laytons Secretaries Limited is a mutual person.
Active
Toshiba Medical Systems Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Marketing Limited
Laytons Secretaries Limited is a mutual person.
Active
Reuben Power Plc
Laytons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£230.49K
Increased by £83.75K (+57%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£636.65K
Increased by £54.77K (+9%)
Total Liabilities
-£636.64K
Increased by £54.77K (+9%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Dante Razzano Details Changed
6 Months Ago on 15 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Laytons Trustee Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Dante Razzano on 15 February 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 8 Aug 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Notification of Laytons Trustee Company Limited as a person with significant control on 6 April 2016
Submitted on 14 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 28 Aug 2024
Registered office address changed from , C/O Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 4 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 10 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Repayment History
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